Companies House does not verify the accuracy of the information filed

Advanced company search

SHELFSIDE HOLDING (NORTHERN) LTD

Company number 07492542

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2014	MR01	Registration of charge 074925420013	View PDF Registration of charge 074925420013 - link opens in a new window - 20 pages (20 pages)
02 Jun 2014	MR01	Registration of charge 074925420014	View PDF Registration of charge 074925420014 - link opens in a new window - 20 pages (20 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 71	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 71 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CH01	Director's details changed for Mr Alfred Best on 5 December 2012	View PDF Director's details changed for Mr Alfred Best on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Alfred Best on 5 December 2012	View PDF Director's details changed for Mr Alfred Best on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sell property leven bank campsite 11/09/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sell property leven bank campsite 11/09/2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	SH06	Cancellation of shares. Statement of capital on 18 September 2012 GBP 71	View PDF Cancellation of shares. Statement of capital on 18 September 2012 GBP 71 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP01	Appointment of Mr Wassem Hanif as a director	View PDF Appointment of Mr Wassem Hanif as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM02	Termination of appointment of Waseem Hanif as a secretary	View PDF Termination of appointment of Waseem Hanif as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH03	Secretary's details changed for Mr Hanif Waseem on 1 August 2012	View PDF Secretary's details changed for Mr Hanif Waseem on 1 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP03	Appointment of Mr Hanif Waseem as a secretary	View PDF Appointment of Mr Hanif Waseem as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AD01	Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom on 25 July 2011	View PDF Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 November 2011	View PDF Current accounting period shortened from 31 January 2012 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	TM01	Termination of appointment of Cress Welch as a director	View PDF Termination of appointment of Cress Welch as a director - link opens in a new window - 1 page (1 page)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?